DoucÉur Diamonds Ltd is a private limited company located at 167-169 Great Portland Street, London W1W 5PF. Incorporated on 2023-02-08, this 1-year-old company is run by 1 director.
Director Ubaidur R., appointed on 01 November 2023.
The company is classified as "wholesale of watches and jewellery" (Standard Industrial Classification: 46480).
Office Address | 167-169 Great Portland Street |
Town | London |
Post code | W1W 5PF |
Country of origin | United Kingdom |
Registration Number | 14649498 |
Date of Incorporation | Wed, 8th Feb 2023 |
Industry | Wholesale of watches and jewellery |
End of financial Year | 28th February |
Company age | one year old |
Account next due date | Fri, 8th Nov 2024 (178 days left) |
Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
The list of persons with significant control who own or have control over the company consists of 4 names. As BizStats found, there is Muhammad R. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Ubaidur R. This PSC owns 75,01-100% shares. The third one is Empire Acquisitions Marble and Natural Stones Trading Llc, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited partnership", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Muhammad R.
Notified on | 1 November 2023 |
Nature of control: |
75,01-100% shares |
Ubaidur R.
Notified on | 1 November 2023 |
Ceased on | 1 November 2023 |
Nature of control: |
75,01-100% shares |
Empire Acquisitions Marble And Natural Stones Trading Llc
30 Al Moosa Tower 2 Sheik Zayed Road, Trade Centre First, Dubai, United Arab Emirates
Legal authority | Uae Federal Decree Law No.32 Of 2021 |
Legal form | Limited Partnership |
Country registered | United Arab Emirates |
Place registered | Department Of Economic Development Dubai |
Registration number | 1783028 |
Notified on | 8 February 2023 |
Ceased on | 1 November 2023 |
Nature of control: |
75,01-100% shares |
Jade A.
Notified on | 8 February 2023 |
Ceased on | 1 November 2023 |
Nature of control: |
25-50% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
PSC04 |
Change to a person with significant control Wednesday 1st November 2023 filed on: 18th, March 2024 |
persons with significant control | Free Download (2 pages) |
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